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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Bensley, Brian
    Born in May 1941
    Individual (3 offsprings)
    Officer
    1995-01-19 ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Winkworth, Michael James Francis
    Born in October 1950
    Individual (1 offspring)
    Officer
    1999-09-08 ~ 2004-06-11
    OF - Director → CIF 0
  • 3
    Richardson, Jenifer Francis
    Born in May 1941
    Individual (1 offspring)
    Officer
    1992-12-21 ~ 1993-06-24
    OF - Director → CIF 0
  • 4
    Murphy, Peter John
    Born in December 1953
    Individual (38 offsprings)
    Officer
    (before 1991-09-28) ~ 2006-03-01
    OF - Director → CIF 0
    Murphy, Peter John
    Individual (38 offsprings)
    Officer
    (before 1991-09-28) ~ 2006-03-01
    OF - Secretary → CIF 0
  • 5
    Yeo, Robert Edwin
    Born in January 1950
    Individual (1 offspring)
    Officer
    1993-11-25 ~ 1998-08-27
    OF - Director → CIF 0
  • 6
    Locke, Anthony Robert
    Born in September 1947
    Individual (10 offsprings)
    Officer
    (before 1991-09-28) ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Cass, Malcolm Michael
    Born in August 1950
    Individual (1 offspring)
    Officer
    1996-09-10 ~ 2004-06-18
    OF - Director → CIF 0
  • 8
    Elias, Roland Tad
    Born in October 1950
    Individual (4 offsprings)
    Officer
    (before 1991-09-28) ~ 1993-02-04
    OF - Director → CIF 0
  • 9
    Wald, Juergen
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2015-07-28 ~ now
    OF - Director → CIF 0
  • 10
    Tobey, Robert Franklin
    Born in July 1945
    Individual (5 offsprings)
    Officer
    (before 1991-03-21) ~ 1994-11-07
    OF - Director → CIF 0
  • 11
    Angier, David Alexander
    Born in October 1943
    Individual (2 offsprings)
    Officer
    1996-06-04 ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    Shorten, Adrian
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2004-08-02 ~ 2015-07-28
    OF - Director → CIF 0
  • 13
    Mcgowan, Stuart
    Born in December 1952
    Individual (1 offspring)
    Officer
    1997-10-13 ~ 2000-03-03
    OF - Director → CIF 0
  • 14
    Ashworth, Mark Andrew
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2004-08-02 ~ 2007-08-30
    OF - Director → CIF 0
  • 15
    Purnell, Stephen Patrick
    Born in September 1955
    Individual (1 offspring)
    Officer
    1999-01-19 ~ 2003-11-01
    OF - Director → CIF 0
  • 16
    Phipps, Margaret
    Born in June 1951
    Individual (2 offsprings)
    Officer
    1993-11-25 ~ 1996-07-25
    OF - Director → CIF 0
  • 17
    Pearton, George Joseph
    Born in January 1937
    Individual (2 offsprings)
    Officer
    (before 1991-09-28) ~ 1998-08-26
    OF - Director → CIF 0
  • 18
    Richards, Caroline Ann
    Born in August 1965
    Individual (16 offsprings)
    Officer
    2015-07-28 ~ now
    OF - Director → CIF 0
  • 19
    Powney, Robert George
    Born in June 1938
    Individual (1 offspring)
    Officer
    (before 1991-09-28) ~ 1993-11-25
    OF - Director → CIF 0
    1998-10-13 ~ 1999-03-11
    OF - Director → CIF 0
  • 20
    Knott, Joan Eileen
    Born in January 1934
    Individual (1 offspring)
    Officer
    (before 1991-09-28) ~ 1992-09-24
    OF - Director → CIF 0
  • 21
    Giles, Michael James
    Born in August 1936
    Individual (15 offsprings)
    Officer
    (before 1991-09-28) ~ 1996-12-06
    OF - Director → CIF 0
  • 22
    Farmer, Keith Graham
    Born in March 1951
    Individual (2 offsprings)
    Officer
    1997-01-27 ~ 1997-10-13
    OF - Director → CIF 0
  • 23
    Douglas, Ian
    Born in June 1939
    Individual (3 offsprings)
    Officer
    (before 1991-09-28) ~ 1994-09-29
    OF - Director → CIF 0
  • 24
    Harrison, Stephen Paul
    Born in December 1952
    Individual (20 offsprings)
    Officer
    2000-03-07 ~ 2015-07-28
    OF - Director → CIF 0
    Harrison, Stephen Paul
    Individual (20 offsprings)
    Officer
    2000-03-07 ~ now
    OF - Secretary → CIF 0
  • 25
    Laws, Martin Anthony Lawrence
    Product Engineer born in March 1964
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2007-07-10
    OF - Director → CIF 0
parent relation
Company in focus

HOBOURN GROUP PENSION TRUST COMPANY LIMITED

Period: 1983-11-09 ~ 2016-06-14
Company number: 01749069
Registered names
HOBOURN GROUP PENSION TRUST COMPANY LIMITED - Dissolved
PASSHOLD LIMITED - 1983-11-09
Standard Industrial Classification
74990 - Non-trading Company

  • HOBOURN GROUP PENSION TRUST COMPANY LIMITED
    Info
    PASSHOLD LIMITED - 1983-11-09
    Registered number 01749069
    Bridgeway House, Bridgeway, Stratford-upon-avon CV37 6YX
    PRIVATE LIMITED COMPANY incorporated on 1983-08-31 and dissolved on 2016-06-14 (32 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.